Customer Due Diligence [ Q.1 - HCM ]

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- Prepare Customer Due Diligence (CDD) form using customer information and personal IDs with high carefulness in inputting information, checking evidence and judging the result based on the rule.
- Communicate with PIC in BP for each customer when the evidence is not sufficient.
- Communicate with HO departments with customer in Japanese to obtain customer or private information.
- Transit excel basis CDD process to Access centralized data base.
- Other related duties instructed by the Management.

- University graduated.
- Good communication : very fluent in Japanese and English in business level (Listening-Speaking-Reading-Writing).
- At least 3 years of working experience in sales.
- Microsoft Excel, Word.
- High team work spirit and responsibility, careful & hard working.